DOSSIERS / IFC MARKETS
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Company dossier

IFC MARKETS

CYPRUS · COMPANY · INCORPORATED 2018-03-30
KYBE ID: BN47467 · BN47467 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

active
IFC MARKETS
DRCIP data.gov.cy
BN47467
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-03-30
DRCIP data.gov.cy
Μαρίνου Γερουλάνου, 6,, Κάτω Πολεμίδια, 4154, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ASTELAR CAPITAL RAIF V.C.I.C. PLCShared registered address · 8 share thisA.I. PURITY FUND AIF V.C.I.C. PLCShared registered address · 8 share thisDELTAMAX ALTERNATIVE INVESTMENT FUND V.C.I.C. LIMITEDShared registered address · 8 share thisI.A. CENTURION INVESTMENT FUND RAIF V.C.I.C. PLCShared registered address · 8 share thisCEDMARK RAIF V.C.I.C. LTDShared registered address · 8 share thisIFC MARKETS CYShared registered address · 8 share thisDELTAMARK FUND MANAGEMENT LTDShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
IFCM CYPRUS LIMITEDshareholder—Cyprus registry

Risk signals

0 matched